Category: Credit card fraud

February 6, 2007

Combatting credit card cheat

Filed under: Credit card fraud - 06 Feb 2007

One of the risks for merchants when it comes to selling goods and services online is credit card fraud. Basically, you are almost operating in a vacuum and you have no idea whether your online customers are “trustworthy”. Considering you …

Popularity: 7% [?]

Reducing credit card fraud

Filed under: Credit card fraud, Merchant account - 06 Feb 2007

by Steve Patient

Credit card company figures show that 90 per cent of consumers are reimbursed when their cards are used fraudulently, while 75 per cent of online retailers have to eat the cost when they’re the victims of credit card …

Popularity: 8% [?]

Fraud control tug of war

Filed under: Credit card fraud, Merchant account - 06 Feb 2007

Fraud-Control Tug of War - Online merchants dissatisfied with the card industry’s response to e-fraud are joining forces to develop their own solutions.
By Linda Punch

*****

It’s easy to see why online merchants feel they are waging a lonely, uphill battle against …

Popularity: 11% [?]

Fraud Prevention for Merchants

Filed under: Credit card fraud, Merchant account - 06 Feb 2007

Card number generators, hacked e-commerce sites, dumpster divers, hand held mag stripe readers, dishonest store clerks and waitstaff. They are all out to take money, goods and services from YOU - the on-line merchant. And let’s not forget the card …

Popularity: 7% [?]

Credit Cards & Identity Theft - Online Fraud

Filed under: Credit card fraud - 06 Feb 2007

A couple of years ago, my personal credit card account number was compromised. Did this stop me from continuing online transactions? No way.

In my case, while an unauthorized party gained my account details, no transactions were made. The bank’s fraud …

Popularity: 9% [?]

Merchant credit card fraud

Filed under: Credit card fraud - 06 Feb 2007

INTRODUCTION:

This article suggests preventative methods and post-order procedures that merchants can perform to minimize credit card fraud.

When a brick and mortar merchant accepts a credit card, and the charge is authorized, and assuming the merchant conforms to regulation, the merchant …

Popularity: 8% [?]

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